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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Darlington, Wesley George
    Computer Programmer born in October 1973
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2009-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Darlington, Wesley George
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 2
    Donaghy, Kevin Robert
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2009-09-11
    OF - Director → CIF 0
    Donaghy, Kevin Robert
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 3
    Wilson, Fergus
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Walsh, Colin James
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Peryer, Kirsten
    Picture Framer born in May 1971
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-09-06
    OF - Director → CIF 0
    Peryer, Kirsten
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 6
    Mcconnell, Richard Kevin
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Corry, Rosalinde Allison
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Kyle
    Sales And Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Knapton, John Odber Michael
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Dempsey, Sean
    Born in February 1978
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Mccomiskey, Patrick, Dr
    Chemical Engineer born in April 1957
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Wilson, Hal
    Investment Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Baird, Brian
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Moorhead, Paul
    Company Director born in June 1961
    Individual (13 offsprings)
    Officer
    2010-03-29 ~ 2021-06-02
    OF - Director → CIF 0
  • 15
    O'leary, Anne Mary
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Danielli, Simon Charles Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 17
    Cargill, Ronald Ian
    Individual (1 offspring)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Caruth, Andrew
    Born in March 1984
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 19
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 20
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 21
    Bedford Square, 1 Bedford Street, Belfast, Northern Ireland
    Corporate (14 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    E-SYNERGY NOMINEES LIMITED 05704454
    Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2010-03-29 ~ 2017-02-06
    OF - Director → CIF 0
  • 23
    CRESCENT CAPITAL II NL000034 NI044249... (more)
    7, Upper Crescent, Belfast, Northern Ireland
    Active Corporate (2 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-10-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

REPLIFY LTD

Period: 2007-05-11 ~ now
Company number: NI059012
Registered names
REPLIFY LTD - now
OCEANSTORE LTD - 2007-05-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
10,378 GBP2024-09-30
11,164 GBP2023-09-30
Current Assets
417,699 GBP2024-09-30
516,543 GBP2023-09-30
Creditors
Amounts falling due within one year
-54,293 GBP2024-09-30
-92,887 GBP2023-09-30
Net Current Assets/Liabilities
363,406 GBP2024-09-30
423,656 GBP2023-09-30
Total Assets Less Current Liabilities
373,784 GBP2024-09-30
434,820 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,062 GBP2024-09-30
-19,098 GBP2023-09-30
Net Assets/Liabilities
364,722 GBP2024-09-30
415,722 GBP2023-09-30
Equity
364,722 GBP2024-09-30
415,722 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • REPLIFY LTD
    Info
    OCEANSTORE LTD - 2007-05-11
    Registered number NI059012
    Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.